Nel Farms Limited was incorporated on 26 Feb 2014 and issued an NZ business identifier of 9429041097960. This registered LTD company has been run by 12 directors: Mahadevan Bahirathan - an active director whose contract started on 26 Feb 2014,
Mark Broughton Weenink - an active director whose contract started on 23 Feb 2024,
Mark Stuart Macfarlane - an active director whose contract started on 23 Feb 2024,
Neil Alexander Mckay - an active director whose contract started on 23 Feb 2024,
Evan Welch Davies - an active director whose contract started on 23 Feb 2024.
As stated in our data (updated on 26 Apr 2024), the company uses 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nova Energy Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Nel Farms Limited has been classified as "Holder investor farms and farm animals" (ANZSIC L662070).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nova Energy Limited Shareholder NZBN: 9429030450660 |
95 Customhouse Quay Wellington 6011 New Zealand |
26 Feb 2014 - |
Ultimate Holding Company
Mahadevan Bahirathan - Director
Appointment date: 26 Feb 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Feb 2014
Mark Broughton Weenink - Director
Appointment date: 23 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2024
Mark Stuart Macfarlane - Director
Appointment date: 23 Feb 2024
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 23 Feb 2024
Neil Alexander Mckay - Director
Appointment date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2024
Evan Welch Davies - Director
Appointment date: 23 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2024
Samantha Dilys Barrington Prowse - Director (Inactive)
Appointment date: 13 Feb 2023
Termination date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Evan Welch Davies - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 08 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Feb 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Andrew Alan Webster - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Sep 2015
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 26 Feb 2014
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